Meeting Details Meeting Summary Committee: Cabinet Date/Time: 16 Nov 2011 - 18:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 16 November 2011 (126Kb) Item 3 - Executive Minutes - 12 October 2011 (145Kb) Item 4 - Dog Exclusion Order (94Kb) Item 5 - Amendments to the Scheme of Delegation (92Kb) Item 6 - Budget Monitoring to 30 September 2011 - Appendix A (67Kb) Item 6 - Budget Monitoring to 30 September 2011 - Appendix C (38Kb) Item 6 - Budget Monitoring to 30 September 2011 - Appendix D (38Kb) Item 6 - Budget Monitoring to 30 September 2011 Appendix B (30Kb) Item 6 - Budget Monitoring to 30 September 2011 (115Kb) Item 7 - Leamington Cemetery Extension (199Kb) Item 7 - Leamington Spa Cemetery Burial Area Extension - Appendix (285Kb) Item 8 - Tourism strategy - final draft (203Kb) Item 8 - Appendix 1 (46Kb) Item 8 Tourism Strategy (104Kb) Item 9 - Library Options Report Exec v5 (118Kb) Item 10 - Coporate Property Repairs & Improvement Programme (79Kb) Item 10 - Coporate Property Repairs & Improvement Programme - Appendix (51Kb) Item 11A Rural Urban Capital Improvement Intiatives Scheme (103Kb) Item 11A Appendix 1 - Leek Wootton VH (50Kb) Item 11A Appendix 2 - Leamington Rugby Club (49Kb) Item 11A Appendix 3 Warwick Sports Club (51Kb) Item 11A Appendix 4 - Baginton VH - 168 (47Kb) Item 11A Appendix 5 (47Kb) Item 13 - Warwick Race Course Rent reviewInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - Warwick Race Course Rent review - AppendixInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Urgent - 21 Church Street exec v6Information relating to the financial or business affairs of any particular person (including the authority holding that information); Executive Summary of Decisions - 16 November 2011 (55Kb) Executive Minutes - 16 November 2011 (139Kb) Attendance Attended - Committee Members Name Mr Leslie Caborn Mr Michael Francis Coker MBE Mr Michael Doody Sue Gallagher J.P. Moira-Ann Grainger Mr John Stanley Hammon Mr David John Shilton Mr Norman Vincett Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Mr Andrew James MobbsUnavailable Absent NameReason for Absence No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Visitors Also in attendance at the above meeting were: Councillor Gifford - Chair of Overview & Scrutiny Committee Councillor Mrs Knight - Chair of Finance & Audit Scrutiny Committee Councillor Barrott - Labour Group observer Councillor Boad - Liberal Democrat Group observer ___ Members of public expressed a desire to address the meeting.